GULF SATELLITE GROUP LTD

06569656
106 LEADENHALL STREET 4TH FLOOR LONDON EC3A 4AA

Documents

Documents
Date Category Description Pages
18 Jun 2019 gazette Gazette Dissolved Compulsory 1 Buy now
02 Apr 2019 gazette Gazette Notice Compulsory 1 Buy now
22 Jan 2019 officers Termination of appointment of director (Riccardo Maggiora) 1 Buy now
28 Nov 2018 officers Termination of appointment of director (Russell Dolman) 1 Buy now
31 Oct 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Oct 2018 gazette Gazette Notice Compulsory 1 Buy now
25 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2018 accounts Annual Accounts 20 Buy now
05 Jun 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Apr 2018 gazette Gazette Notice Compulsory 1 Buy now
10 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2017 officers Termination of appointment of director (Mervyn George Clarke) 1 Buy now
29 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Nov 2016 incorporation Re Registration Memorandum Articles 16 Buy now
16 Nov 2016 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
16 Nov 2016 resolution Resolution 1 Buy now
16 Nov 2016 change-of-name Reregistration Public To Private Company 1 Buy now
09 Sep 2016 officers Appointment of director (Mr Wolfgang Heinl) 2 Buy now
09 Sep 2016 officers Appointment of director (Mr Abdulrahman Ahmad Mohamed Falaknaz) 2 Buy now
09 Sep 2016 officers Appointment of director (Mr Riccardo Maggiora) 2 Buy now
09 Sep 2016 officers Appointment of director (Mr Russell Dolman) 2 Buy now
09 Sep 2016 officers Appointment of director (Mr Mervyn George Clarke) 2 Buy now
24 Aug 2016 officers Termination of appointment of secretary (James Martin Mcnally) 2 Buy now
15 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jul 2016 officers Termination of appointment of director (Hani Ahmed Mustafa Mohamed Salem) 1 Buy now
29 Apr 2016 accounts Annual Accounts 16 Buy now
20 Aug 2015 annual-return Annual Return 6 Buy now
12 May 2015 accounts Annual Accounts 15 Buy now
20 Aug 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
19 Aug 2014 gazette Gazette Notice Compulsary 1 Buy now
15 Aug 2014 annual-return Annual Return 6 Buy now
14 Aug 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
14 Aug 2014 officers Change of particulars for director (Mr Hani Ahmed Mustafa Mohamed Salem) 2 Buy now
14 Aug 2014 officers Change of particulars for secretary (Mr James Martin Mcnally) 1 Buy now
10 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Mar 2014 accounts Annual Accounts 16 Buy now
11 Oct 2013 officers Termination of appointment of secretary (London Registrars Plc) 1 Buy now
20 Aug 2013 accounts Annual Accounts 18 Buy now
24 Jun 2013 annual-return Annual Return 10 Buy now
27 Feb 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Nov 2012 accounts Annual Accounts 23 Buy now
02 Nov 2012 change-of-name Certificate Change Of Name Company 2 Buy now
02 Nov 2012 change-of-name Change Of Name Notice 2 Buy now
09 Oct 2012 capital Return of Allotment of shares 3 Buy now
19 Sep 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
18 Sep 2012 annual-return Annual Return 9 Buy now
18 Sep 2012 gazette Gazette Notice Compulsary 1 Buy now
17 Sep 2012 address Change Sail Address Company With Old Address 1 Buy now
15 Aug 2012 officers Appointment of corporate secretary (London Registrars Plc) 2 Buy now
15 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Jun 2012 officers Appointment of director (Mohammed Haneefa Shareef Rehuman) 2 Buy now
24 Apr 2012 officers Termination of appointment of director (Graham Avery) 1 Buy now
03 Apr 2012 officers Appointment of director (Mr Graham Avery) 2 Buy now
22 Mar 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
22 Mar 2012 capital Return of Allotment of shares 4 Buy now
19 Mar 2012 change-of-name Certificate Change Of Name Company 2 Buy now
19 Mar 2012 officers Appointment of secretary (Mr James Martin Mcnally) 2 Buy now
19 Mar 2012 officers Appointment of director (Mr Hani Ahmed Mustafa Mohamed Salem) 2 Buy now
19 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Mar 2012 officers Termination of appointment of director (Roy Rutter) 1 Buy now
19 Mar 2012 officers Termination of appointment of director (Graham Avery) 1 Buy now
19 Mar 2012 officers Termination of appointment of secretary (Laurence Rutter) 1 Buy now
13 Mar 2012 accounts Change Account Reference Date Company Current Extended 3 Buy now
08 Mar 2012 resolution Resolution 1 Buy now
08 Mar 2012 change-of-name Change Of Name Notice 2 Buy now
01 Sep 2011 capital Return of Allotment of shares 4 Buy now
01 Sep 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
22 Aug 2011 document-replacement Second Filing Of Form With Form Type 6 Buy now
19 May 2011 document-replacement Second Filing Of Form With Form Type 8 Buy now
19 May 2011 document-replacement Second Filing Of Form With Form Type 7 Buy now
19 May 2011 document-replacement Second Filing Of Form With Form Type 8 Buy now
18 May 2011 auditors Auditors Resignation Company 1 Buy now
17 May 2011 annual-return Annual Return 6 Buy now
17 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 May 2011 address Move Registers To Registered Office Company 1 Buy now
13 May 2011 accounts Annual Accounts 22 Buy now
06 May 2011 auditors Auditors Resignation Company 1 Buy now
14 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Feb 2011 capital Return of Allotment of shares 6 Buy now
21 Dec 2010 capital Return of Allotment of shares 7 Buy now
28 Oct 2010 capital Return of Allotment of shares 7 Buy now
08 Jul 2010 capital Return of Allotment of shares 7 Buy now
14 Jun 2010 officers Appointment of director (Mr Roy Carl Rutter) 2 Buy now
01 Jun 2010 annual-return Annual Return 5 Buy now
28 May 2010 officers Change of particulars for director (Mr William Hugh Mckie) 2 Buy now
18 May 2010 gazette Gazette Filings Brought Up To Date 1 Buy now
17 May 2010 accounts Annual Accounts 17 Buy now
12 May 2010 officers Appointment of director (Graham Avery) 3 Buy now
12 May 2010 officers Termination of appointment of director (Graham Brown) 1 Buy now
12 May 2010 officers Termination of appointment of director (Graham Brown) 1 Buy now
12 May 2010 officers Termination of appointment of director (William Mckie) 2 Buy now
11 May 2010 officers Appointment of secretary (Laurence Philip Rutter) 4 Buy now
06 Apr 2010 gazette Gazette Notice Compulsary 1 Buy now
20 Dec 2009 officers Termination of appointment of secretary (The Company Centre Limited) 1 Buy now
16 Oct 2009 address Move Registers To Sail Company 1 Buy now
15 Oct 2009 address Change Sail Address Company 1 Buy now
24 Sep 2009 annual-return Return made up to 16/05/09; full list of members 5 Buy now
23 Sep 2009 address Registered office changed on 23/09/2009 from c/o haines watts halperns egmont house 25-31 tavistock place london london WC1H 9SF united kingdom 1 Buy now
23 Sep 2009 officers Director's change of particulars / william mckie / 18/09/2009 1 Buy now